DOSSIERS / CHARLES GIARDINA PATRIMOINE
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CHARLES GIARDINA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1998-12-29
KYBE ID: FR-421309519 · 421309519 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
CHARLES GIARDINA PATRIMOINE
fr_insee
421309519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-12-29
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
66.30Z
fr_insee
€87,296
fr_insee

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedB.O. LENSdissolvedCAMILLE CHRISTIAN SOBKOWactive

+148 more

People with significant control

5 people
NameRoleFromSource
CHARLES BERNARD GIARDINADirecteur—France registry
CLAUDINE LEQUIMMEDirecteur—France registry
BENJAMIN GIARDINAMembre du directoire—France registry
CLEMENTINE MARIE GIARDINAMembre du directoire—France registry
JEAN-CHARLES DOMINIQUE GIARDINAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100